The Saudi Paper Manufacturing Company announces the results of the extraordinary general assembly meeting, which included approval to increase the company’s capital (first meeting)
| Element List | Explanation |
|---|---|
| Introduction | The Board of Directors of the Saudi Paper Manufacturing Company is pleased to announce the results of the Extraordinary General Assembly meeting (the first meeting), which was held at 07:00 pm on Thursday, April 25, 2024 AD, corresponding to Shawwal 16, 1445 AH, through modern technological means, as the attendance rate reached... The first meeting: 55.85% of the shares representing the capital. |
| City and Location of the Extraordinary General Assembly's Meeting | Headquarters in Dammam - using modern technology |
| Date of the Extraordinary General Assembly's Meeting | 2024-04-25 Corresponding to 1445-10-16 |
| Time of the General Assembly’s Meeting | 19:00 |
| Percentage of Attending Shareholders | 55.85% |
| Names of the Board of Directors' Members Present at the General Assembly's Meeting and Names of the Absentees | 1. Engineer/ Abdullah Al-Kharashi (Chairman of the Board of Directors).
2. Mr. Bashar Aba Al-Khail (Vice Chairman of the Board of Directors).
3. Dr. Hani Al-Zaid.
4. Mr. Wael Al-Bassam
5. Mr. Abdul Majeed Al-Abdul Wahab.
6. Mr. Abdul Rahman Al-Mishaal.
7. Mr. Abdulaziz Al-Mishaal. |
| Names of the Chairmen of the Committees Present at the General Assembly's Meeting or Names of Those Attending on their Behalf | Mr. Bashar Aba Al-Khail (Chairman of the Audit Committee)
Mr. Wael Al-Bassam (Chairman of the Nominations and Remuneration Committee) |
| Voting Results on the Items of the General Assembly's Meeting Agenda's | Attached |
| Attached Documents |  |
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